Notifications - Foreign Exchange Management - ربی - Reserve Bank of India
Foreign Exchange Management Act Announcement
الإعلامات
سبتمبر 15, 2011
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
RBI/2011-12/177 A.P. (DIR Series) Circular No.16 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification Attention of the Authorised Dealer (AD) banks is invited to Regulation 11 of the Notification No. FEMA 20/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Reg
RBI/2011-12/177 A.P. (DIR Series) Circular No.16 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification Attention of the Authorised Dealer (AD) banks is invited to Regulation 11 of the Notification No. FEMA 20/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Reg
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سبتمبر 15, 2011
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation
RBI/2011-12/176 A.P. (DIR Series) Circular No. 15 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 4 and 5 of the Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Accounts by a person
RBI/2011-12/176 A.P. (DIR Series) Circular No. 15 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 4 and 5 of the Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Accounts by a person
سبتمبر 15, 2011
Foreign Investments in India - Transfer of security by way of gift -Liberalisation
RBI/2011-12/175 A.P. (DIR Series) Circular No. 14 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Investments in India - Transfer of security by way of gift – Liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 10 A (a) of the Notification No. FEMA 20/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Regulations
RBI/2011-12/175 A.P. (DIR Series) Circular No. 14 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Investments in India - Transfer of security by way of gift – Liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 10 A (a) of the Notification No. FEMA 20/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Regulations
سبتمبر 15, 2011
NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
RBI/2011-12/174 A.P. (DIR Series) Circular No. 13 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation Attention of the Authorised Dealer (AD) banks is invited to Schedules 1 and 2 of FEMA Notification No. 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to time, in terms of wh
RBI/2011-12/174 A.P. (DIR Series) Circular No. 13 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation Attention of the Authorised Dealer (AD) banks is invited to Schedules 1 and 2 of FEMA Notification No. 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to time, in terms of wh
سبتمبر 15, 2011
Savings Bank account maintained by residents in India -Joint holder - liberalisation
RBI/2011-12/173 A.P. (DIR Series) Circular No. 12 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Savings Bank account maintained by residents in India – Joint holder - liberalisation Attention of Authorised Dealer (AD) banks is invited to Regulation 2(vi) of FEMA Notification No. 5 dated May 3, 2000 in terms of which Non-Resident Indian (NRI) means a person resident outside India who is a citizen of India or is a person of Indian o
RBI/2011-12/173 A.P. (DIR Series) Circular No. 12 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Savings Bank account maintained by residents in India – Joint holder - liberalisation Attention of Authorised Dealer (AD) banks is invited to Regulation 2(vi) of FEMA Notification No. 5 dated May 3, 2000 in terms of which Non-Resident Indian (NRI) means a person resident outside India who is a citizen of India or is a person of Indian o
سبتمبر 07, 2011
External Commercial Borrowings - Simplification of Procedure
RBI/2011 -12/169 A. P. (DIR Series) Circular No. 11 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings – Simplification of Procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DIR Se
RBI/2011 -12/169 A. P. (DIR Series) Circular No. 11 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings – Simplification of Procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DIR Se
سبتمبر 07, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/168 A.P. (DIR Series) Circular No. 10 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.41 dated February 11, 2011, wherein the Rupee value of the special currency basket was indicated as Rs. 64.7004 effective
RBI/2011-12/168 A.P. (DIR Series) Circular No. 10 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.41 dated February 11, 2011, wherein the Rupee value of the special currency basket was indicated as Rs. 64.7004 effective
أغسطس 29, 2011
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011 To All Authorised Dealer Category-I Banks Madam / Sir, Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) No.28 [A.P(FL/RL Series) Circular No.02] dated February 06, 2008 on the Memorandum of instructions for Opening and Main
RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011 To All Authorised Dealer Category-I Banks Madam / Sir, Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) No.28 [A.P(FL/RL Series) Circular No.02] dated February 06, 2008 on the Memorandum of instructions for Opening and Main
أغسطس 09, 2011
Investment in the units of Domestic Mutual funds
RBI/2011-12/148 A.P. (DIR Series) Circular No.@@NBSP@@08 August 9, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Investment in the units of Domestic Mutual funds Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 / 2000 -RB dated May 3, 2000 as amended
RBI/2011-12/148 A.P. (DIR Series) Circular No.@@NBSP@@08 August 9, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Investment in the units of Domestic Mutual funds Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 / 2000 -RB dated May 3, 2000 as amended
أغسطس 02, 2011
Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
RBI/2011-12/138 A.P. (DIR Series) Circular No. 07 August 02, 2011 To All Authorised Dealer Category -I banks Madam / Sir, Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 26, 2010 with the Government of the Co-operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 4 million (USD four million) for financi
RBI/2011-12/138 A.P. (DIR Series) Circular No. 07 August 02, 2011 To All Authorised Dealer Category -I banks Madam / Sir, Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 26, 2010 with the Government of the Co-operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 4 million (USD four million) for financi
يوليو 26, 2011
Exim Bank's Line of Credit to the Indo - Zambia Bank Limited
RBI/2011-12/125 A.P.(DIR Series) Circular No.06 July 26, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Indo- Zambia Bank Limited Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 29, 2010 with the Indo-Zambia Bank Limited making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and services. The goods and se
RBI/2011-12/125 A.P.(DIR Series) Circular No.06 July 26, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Indo- Zambia Bank Limited Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 29, 2010 with the Indo-Zambia Bank Limited making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and services. The goods and se
يوليو 26, 2011
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
RBI/2011-12/124 A.P. (DIR Series) Circular No. 05 July 26, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 30, 2011 with the Government of the Kingdom of Swaziland making available to the latter, two Lines of Credit (LOCs), each for an amount of USD 10 million aggregating to USD 20 milli
RBI/2011-12/124 A.P. (DIR Series) Circular No. 05 July 26, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 30, 2011 with the Government of the Kingdom of Swaziland making available to the latter, two Lines of Credit (LOCs), each for an amount of USD 10 million aggregating to USD 20 milli
يوليو 25, 2011
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
RBI/2011-12/119 A.P. (DIR Series) Circular No. 04 July 25, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible go
RBI/2011-12/119 A.P. (DIR Series) Circular No. 04 July 25, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible go
يوليو 21, 2011
Facilitating Rupee Trade - hedging facilities for non-resident entities
RBI/2011-12/115 A.P. (DIR Series) Circular No. 3 July 21, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Facilitating Rupee Trade – hedging facilities for non-resident entities Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No.FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time. 2. In
RBI/2011-12/115 A.P. (DIR Series) Circular No. 3 July 21, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Facilitating Rupee Trade – hedging facilities for non-resident entities Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No.FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time. 2. In
يوليو 15, 2011
Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period
RBI/2011-12/112 A.P. (DIR Series) Circular No. 02 July 15, 2011 To All Authorised Dealer Category - I banks Madam / Sir, Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business) Regulations,
RBI/2011-12/112 A.P. (DIR Series) Circular No. 02 July 15, 2011 To All Authorised Dealer Category - I banks Madam / Sir, Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business) Regulations,
يوليو 04, 2011
Redemption of Foreign Currency Convertible Bonds (FCCBs)
RBI/2011-12/105 A.P. (DIR Series) Circular No.01 (Last Circular of 2010-11 is 75) July 04, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Redemption of Foreign Currency Convertible Bonds (FCCBs) Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No.5 dated August 1, 2005, as amended from time to time, relating to instructions / guidelines in respect of External Commercial Borrowings (ECBs),
RBI/2011-12/105 A.P. (DIR Series) Circular No.01 (Last Circular of 2010-11 is 75) July 04, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Redemption of Foreign Currency Convertible Bonds (FCCBs) Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No.5 dated August 1, 2005, as amended from time to time, relating to instructions / guidelines in respect of External Commercial Borrowings (ECBs),
يونيو 29, 2011
Overseas Direct Investment- Liberalisation/ Rationalisation
RBI/2010-11/584 A.P. (DIR Series) Circular No. 73 June 29, 2011 To All Category-I Authorised Dealer Banks Madam/Sir, Overseas Direct Investment- Liberalisation/ Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time, and the fol
RBI/2010-11/584 A.P. (DIR Series) Circular No. 73 June 29, 2011 To All Category-I Authorised Dealer Banks Madam/Sir, Overseas Direct Investment- Liberalisation/ Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time, and the fol
يونيو 16, 2011
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2010-11/568 A.P. (DIR Series) Circular No. 72 June 16, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 18, 2011 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter, a Line of Credit (LOC) of USD 91 million (USD ninet
RBI/2010-11/568 A.P. (DIR Series) Circular No. 72 June 16, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 18, 2011 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter, a Line of Credit (LOC) of USD 91 million (USD ninet
يونيو 14, 2011
Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
RBI/2010-11/565 A.P. (DIR Series) Circular No. 71 June 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LoC) of USD 36.56 million (USD thirty six million and fiv
RBI/2010-11/565 A.P. (DIR Series) Circular No. 71 June 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LoC) of USD 36.56 million (USD thirty six million and fiv
يونيو 09, 2011
Remittance of assets by foreign nationals - Opening of NRO Accounts
RBI/2010-11/560 A.P. (DIR Series) Circular No. 70 June 9, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Remittance of assets by foreign nationals- Opening of NRO Accounts The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Category-I) bank in India.@@NBSP@@ The AD Category-I banks are required to close the resident accounts of such foreign nationals on their l
RBI/2010-11/560 A.P. (DIR Series) Circular No. 70 June 9, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Remittance of assets by foreign nationals- Opening of NRO Accounts The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Category-I) bank in India.@@NBSP@@ The AD Category-I banks are required to close the resident accounts of such foreign nationals on their l
يونيو 03, 2011
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011
Reserve Bank of India foreign Exchange Department central office mumbai Notification No. FEMA.219/2011-RB Dated June 3, 2011 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 In exercise of the powers conferred by clause (b) of section 9 and clause (e) of sub section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to F
Reserve Bank of India foreign Exchange Department central office mumbai Notification No. FEMA.219/2011-RB Dated June 3, 2011 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 In exercise of the powers conferred by clause (b) of section 9 and clause (e) of sub section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to F
مايو 27, 2011
Overseas Direct Investment - Liberalisation / Rationalisation
RBI/2010-11/548 A.P. (DIR Series) Circular No. 69 May 27, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investment – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time and A.P
RBI/2010-11/548 A.P. (DIR Series) Circular No. 69 May 27, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investment – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time and A.P
مايو 20, 2011
Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
RBI/2010-11/539 A.P. (DIR Series) Circular No. 68 May 20, 2011 To All Authorised Dealer - Category I banks Madam / Sir Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which delineates the guidelines governing foreign exchange derivative contracts. As per the extant guidelines, Foreign Inst
RBI/2010-11/539 A.P. (DIR Series) Circular No. 68 May 20, 2011 To All Authorised Dealer - Category I banks Madam / Sir Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which delineates the guidelines governing foreign exchange derivative contracts. As per the extant guidelines, Foreign Inst
مايو 20, 2011
Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts
RBI/2010-11/538 A. P. (DIR Series) Circular No. 67 May 20, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 5 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time regarding the permission to a person resident outside India to enter into a foreign exc
RBI/2010-11/538 A. P. (DIR Series) Circular No. 67 May 20, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 5 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time regarding the permission to a person resident outside India to enter into a foreign exc
مايو 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2010-11/535 A.P. (DIR Series) Circular No. 64 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated April 6, 2011 on risks arising from the deficienc
RBI/2010-11/535 A.P. (DIR Series) Circular No. 64 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated April 6, 2011 on risks arising from the deficienc
مايو 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK). 2. Financial Action Task
RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK). 2. Financial Action Task
مايو 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2010-11/536 A.P. (DIR Series) Circular No. 65 May 20, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.51 { A.P.(FL/RL Series) Circular No.13} dated April 6, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
RBI/2010-11/536 A.P. (DIR Series) Circular No. 65 May 20, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.51 { A.P.(FL/RL Series) Circular No.13} dated April 6, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
مايو 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2010-11/537 A.P. (DIR Series) Circular No. 66 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April 6, 2011 forwarding the Financial Action Task
RBI/2010-11/537 A.P. (DIR Series) Circular No. 66 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April 6, 2011 forwarding the Financial Action Task
مايو 19, 2011
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under the MTSS
RBI/2010-11/532 A.P. (DIR Series) Circular No. 62 May 16, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance un
RBI/2010-11/532 A.P. (DIR Series) Circular No. 62 May 16, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance un
مايو 19, 2011
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/531 A.P. (DIR Series) Circular No. 61 May 16, 2011 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons is invited to Paragraph 4.4 (e) (i), 4
RBI/2010-11/531 A.P. (DIR Series) Circular No. 61 May 16, 2011 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons is invited to Paragraph 4.4 (e) (i), 4
مايو 16, 2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
RBI/2010-11/526 A.P. (DIR Series) Circular No. 60 May 16 , 2011 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, on the regulations governing foreign e
RBI/2010-11/526 A.P. (DIR Series) Circular No. 60 May 16 , 2011 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, on the regulations governing foreign e
مايو 06, 2011
Import of rough, cut and polished diamonds
RBI/2010-11/514 A.P. (DIR Series) Circular No. 59 May 06, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the @@NBSP@@A.P.(DIR Series) Circular No.12 dated August 28 ,2008, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ credit (trade credit), i
RBI/2010-11/514 A.P. (DIR Series) Circular No. 59 May 06, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the @@NBSP@@A.P.(DIR Series) Circular No.12 dated August 28 ,2008, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ credit (trade credit), i
مايو 03, 2011
Liquidity Adjustment Facility - Repo and Reverse Repo Rates
RBI/2010-2011/501 FMD.MOAG. No.58/01.01.01/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Annual Monetary Policy 2011-12, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect. 2. Further, as announced in the Policy, the
RBI/2010-2011/501 FMD.MOAG. No.58/01.01.01/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Annual Monetary Policy 2011-12, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect. 2. Further, as announced in the Policy, the
مايو 02, 2011
Opening of Escrow Accounts for FDI transactions
RBI/2010-11/ 498 A. P. (DIR Series) Circular No. 58 May 02, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Opening of Escrow Accounts for FDI transactions Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer@@NBSP@@ or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA. 20/2000-RB dated May 3, 2000, as amended from time to t
RBI/2010-11/ 498 A. P. (DIR Series) Circular No. 58 May 02, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Opening of Escrow Accounts for FDI transactions Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer@@NBSP@@ or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA. 20/2000-RB dated May 3, 2000, as amended from time to t
أبريل 29, 2011
Foreign investments in India by SEBI registered FIIs in other securities
RBI/2010-11/492 A.P. (DIR Series) Circular No.@@NBSP@@ 55 April @@NBSP@@29, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign investments in India by SEBI registered FIIs in other securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to paragraph 1 of Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.
RBI/2010-11/492 A.P. (DIR Series) Circular No.@@NBSP@@ 55 April @@NBSP@@29, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign investments in India by SEBI registered FIIs in other securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to paragraph 1 of Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.
أبريل 29, 2011
Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs
RBI/2010-11/491 A.P. (DIR Series) Circular No. 54 April 29, 2011 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Regulation 5(2) and Schedule 2 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident
RBI/2010-11/491 A.P. (DIR Series) Circular No. 54 April 29, 2011 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Regulation 5(2) and Schedule 2 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident
أبريل 29, 2011
Advance Remittance for Import of Goods - Liberalisation
RBI/2010-11/493 A.P. (DIR Series) Circular No. 56 April 29, 2011 To All Authorised Dealers in Foreign Exchange Madam/ Sir Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No.106 dated June 19, 2003, A. P. (DIR Series) Circular No.15 dated September 17, 2003 and A.P. (DIR Series) Circular No.09 dated August 21, 2008 i
RBI/2010-11/493 A.P. (DIR Series) Circular No. 56 April 29, 2011 To All Authorised Dealers in Foreign Exchange Madam/ Sir Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No.106 dated June 19, 2003, A. P. (DIR Series) Circular No.15 dated September 17, 2003 and A.P. (DIR Series) Circular No.09 dated August 21, 2008 i
أبريل 08, 2011
Overseas forex trading through electronic / internet trading portals
RBI/2010-11/472 A.P. (DIR Series) Circular No. 53 April 07, 2011 To All Authorised Dealer - Category I banks Madam / Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 (Notification No. FEMA 25/2000-RB dated May 3, 2000), as amended from time to time, in te
RBI/2010-11/472 A.P. (DIR Series) Circular No. 53 April 07, 2011 To All Authorised Dealer - Category I banks Madam / Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 (Notification No. FEMA 25/2000-RB dated May 3, 2000), as amended from time to time, in te
أبريل 08, 2011
AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS
RBI/2010-11/471 A.P. (DIR Series) Circular No. 52 A.P. (FL Series) Circular No. 14 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invit
RBI/2010-11/471 A.P. (DIR Series) Circular No. 52 A.P. (FL Series) Circular No. 14 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invit
أبريل 08, 2011
AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities
RBI/2010-11/470 A.P. (DIR Series) Circular No.51 A.P. (FL/RL Series) Circular No. 13 April 06, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of all Authorised Persons is invited to Paragraph 4.10 (b) of F-Part-I, Annex to A.P. (DIR Series) Circular No.17 {A.P. (FL/RL Series) Circular No.4} dated November 27, 2009 on the captioned subject.
RBI/2010-11/470 A.P. (DIR Series) Circular No.51 A.P. (FL/RL Series) Circular No. 13 April 06, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of all Authorised Persons is invited to Paragraph 4.10 (b) of F-Part-I, Annex to A.P. (DIR Series) Circular No.17 {A.P. (FL/RL Series) Circular No.4} dated November 27, 2009 on the captioned subject.
أبريل 08, 2011
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
RBI/2010-11/469 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 12 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- C
RBI/2010-11/469 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 12 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- C
أبريل 08, 2011
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/468 A.P. (DIR Series) Circular No. 49 A.P. (FL/RL Series) Circular No. 11 April 06, 2011 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of all Authorised Pers
RBI/2010-11/468 A.P. (DIR Series) Circular No. 49 A.P. (FL/RL Series) Circular No. 11 April 06, 2011 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of all Authorised Pers
أبريل 05, 2011
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
مارس 31, 2011
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2010-11/457 A.P. (DIR Series) Circular No. 47 March 31, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 57 dated June 29, 2010 enhancing the period of realization and repatriation to India of the amount representing the full export value of goods or
RBI/2010-11/457 A.P. (DIR Series) Circular No. 47 March 31, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 57 dated June 29, 2010 enhancing the period of realization and repatriation to India of the amount representing the full export value of goods or
مارس 18, 2011
Exim Bank’s Line of Credit to the Ecowas Bank for Investment and Development (EBID)
RBI/2010-11/ 437 A.P. (DIR Series) Circular No. 46 March 18, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 09, 2010 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 100 million (USD one hundred mill
RBI/2010-11/ 437 A.P. (DIR Series) Circular No. 46 March 18, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 09, 2010 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 100 million (USD one hundred mill
مارس 15, 2011
Exim Bank's Line of Credit to the Government of the Republic of Malawi
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
مارس 15, 2011
Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
فبراير 14, 2011
Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
فبراير 14, 2011
Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
فبراير 11, 2011
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2010-11/402 A.P. (DIR Series) Circular No. 41 February 11, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.02 dated July 21, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.62.788607 effective fro
RBI/2010-11/402 A.P. (DIR Series) Circular No. 41 February 11, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.02 dated July 21, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.62.788607 effective fro
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تم آخر تحديث للصفحة في: يوليو 08, 2024
